Job openings for company secretary in mumbai

1. Convening and conducting Board Meetings, Committee Meetings and General Meetings including preparation of notice, agenda, minutes and resolutions with respect to the said Meetings;

2. Preparing the Annual Report, Director's Report and such other reports;

3. Quarterly / Half Yearly / Annual compliances and event based compliances under SEBI Regulations and Companies Act, 2013;

4. Completing end to end Postal Ballot process for taking prior approval of shareholders for various matters;

5. Complying with all the rules and regulations applicable to the Company with respect to dividend declaration and transfer of dividend / shares to Investor Education and Protection Fund Authority (IEPF) and filing relevant e-forms thereof including filing of physical and electronic verification reports with the IEPF;

6. Preparing and reviewing various policies applicable to the Company under Companies Act, 2013 and SEBI Regulations;

7. Filing various returns with the Reserve Bank of India;

8. Authentication of the information filed by the Banks with National E-Governance Services Limited;

9. Liaising with various statutory authorities such as BSE / NSDL / CDSL / SEBI / Bank / Auditors;